The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pickering, Elliott Edward Clark
    Director born in June 1995
    Individual (14 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    EEP CAPITAL LIMITED - 2021-08-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    86,147,594 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Elliott Edward Clark Pickering
    Born in June 1995
    Individual (14 offsprings)
    Person with significant control
    2020-07-08 ~ 2021-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EEP CAPITAL LIMITED

Previous name
EEP GROUP HOLDINGS LIMITED - 2021-08-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
175 GBP2024-03-31
22,526,100 GBP2023-03-31
Cash at bank and in hand
3,445 GBP2024-03-31
1,365 GBP2023-03-31
Current Assets
3,620 GBP2024-03-31
22,527,465 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-290,339 GBP2024-03-31
-22,539,412 GBP2023-03-31
Net Current Assets/Liabilities
-286,719 GBP2024-03-31
-11,947 GBP2023-03-31
Total Assets Less Current Liabilities
-286,719 GBP2024-03-31
-11,947 GBP2023-03-31
Net Assets/Liabilities
-286,719 GBP2024-03-31
-11,947 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-286,819 GBP2024-03-31
-12,047 GBP2023-03-31
Equity
-286,719 GBP2024-03-31
-11,947 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
22,526,100 GBP2023-03-31
Prepayments/Accrued Income
Current
175 GBP2024-03-31
Amounts owed to group undertakings
Current
273,600 GBP2024-03-31
22,533,412 GBP2023-03-31
Corporation Tax Payable
Current
100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,639 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current
290,339 GBP2024-03-31
22,539,412 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EEP CAPITAL LIMITED
    Info
    EEP GROUP HOLDINGS LIMITED - 2021-08-09
    Registered number 12727925
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2020-07-08 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • EEP GROUP HOLDINGS LIMITED
    S
    Registered number 12727925
    1-3, High Street, Great Dunmow, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,117 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ 2021-04-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,459,157 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ 2021-04-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    EEP ST GEORGES LIMITED - 2021-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -664,485 GBP2024-03-31
    Person with significant control
    2021-01-08 ~ 2021-04-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    829,722 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ 2021-04-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.